Verity
De berekende faillissementskans van Verity over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2014 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Bestuur | 8 |
| Vestigingen | 2 |
| Publicaties | 87 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 08-06-2026 | 2026-00147716 |
| 31-12-2024 | volledig | 22-08-2025 | 2025-00396442 |
| 31-12-2023 | volledig | 10-06-2024 | 2024-00122479 |
| 31-12-2022 | volledig | 05-06-2023 | 2023-00117644 |
| 31-12-2021 | volledig | 22-06-2022 | 2022-20095449 |
| 31-12-2020 | volledig | 19-07-2021 | 2021-36900348 |
| 31-12-2019 | volledig | 27-08-2020 | 2020-50100164 |
| 31-12-2018 | volledig | 03-06-2019 | 2019-16100514 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-34500310 |
| 30-06-2016 | volledig | 24-10-2016 | 2016-66100301 |
-
ITELLIGENTRechtspersoonGedelegeerd bestuurder· vast vert.: DEGRIECK Stijn Jacques Luc MauritsStaatsblad-akte 25364384 (21-10-2025)Actief30-09-2025 → heden
2 gebeurtenissen
- 30-09-2025 Benoemd· Gedelegeerd bestuurder
- 30-09-2025 Benoemd· Bestuurder
-
Actief30-09-2025 → heden
-
Excellence Consulting NVRechtspersoonBestuurder· vast vert.: Edgard VermeerschStaatsblad-akte 21136682 (22-11-2021)Actief28-10-2021 → heden
-
StDae BVRechtspersoonBestuurder· vast vert.: Steven DaemStaatsblad-akte 21136682 (22-11-2021)Actief28-10-2021 → heden
-
Actief27-12-2018 → heden
-
Actief24-04-2017 → heden
-
INVENTURES SARechtspersoonBestuurder· vast vert.: Inès MERTENSStaatsblad-akte 16027613 (22-02-2016)Actief22-02-2016 → heden
-
Actief17-06-2015 → heden
Voormalige bestuurders (10)
-
Voormalig17-06-2015 → 30-09-2025
5 gebeurtenissen
- 30-09-2025 Ontslagen· Bestuurder
- 30-09-2025 Ontslagen· Gedelegeerd bestuurder
- 28-10-2021 Benoemd· Bestuurder
- 27-10-2021 Benoemd· Gedelegeerd bestuurder
- 17-06-2015 Benoemd· Gedelegeerd bestuurder
-
EXCELLENCE CONSULTINGRechtspersoonBestuurder· vast vert.: VERMEERSCH EdgardStaatsblad-akte 25364384 (21-10-2025)Voormalig— → 30-09-2025
-
Voormalig27-12-2018 → 30-09-2025
6 gebeurtenissen
- 30-09-2025 Ontslagen· Gedelegeerd bestuurder
- 30-09-2025 Ontslagen· Bestuurder
- 28-10-2021 Benoemd· Bestuurder
- 27-10-2021 Benoemd· Gedelegeerd bestuurder
- 30-04-2019 Benoemd· Gedelegeerd bestuurder
- 27-12-2018 Benoemd· Bestuurder
-
Voormalig— → 30-09-2025
-
SA SAMBRINVEST SPIN-OFF/SPIN-OUTRechtspersoonBestuurder· vast vert.: Anne PrignonStaatsblad-akte 18184166 (27-12-2018)Voormalig22-02-2016 → 14-10-2021
3 gebeurtenissen
- 14-10-2021 Ontslagen· Bestuurder
- 27-12-2018 Benoemd· Bestuurder
- 22-02-2016 Benoemd· Bestuurder
-
Sparaxis SARechtspersoonBestuurder· vast vert.: Olivier BouchatStaatsblad-akte 16027613 (22-02-2016)Voormalig22-02-2016 → 14-10-2021
2 gebeurtenissen
- 14-10-2021 Ontslagen· Bestuurder
- 22-02-2016 Benoemd· Bestuurder
-
Voormalig17-06-2015 → 17-02-2020
3 gebeurtenissen
- 17-02-2020 Ontslagen· Bestuurder
- 17-02-2020 Ontslagen· Gedelegeerd bestuurder
- 17-06-2015 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 24-04-2017
-
Voormalig— → 17-06-2015
-
Voormalig— → 17-06-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Evy Borry |
— | 06-10-2025 → heden |
| RSM BelgiumActief Bedrijfsrevisor · vertegenwoordigd door Thierry LEJUSTE |
— | 30-10-2015 → heden |
| NACE primair | Computerprogrammering en consultancy(62200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 09-09-2014 |
| Status | Actief |
| Postcode | 1435 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 44805E0334/00C000indicatief | Vlaanderen | 64 m² | 1 · 64 m² | 16,5 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-06-2026 Kapitaalvermindering van €2.841.732,77 tot €1.408.656,82
- €4.250.389,59 → €1.408.656,82
- 3 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1408656.82,
"delta_eur": -2841732.77,
"before_eur": 4250389.59,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 23538,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "capital_increase",
"after_eur": 3842696.97,
"delta_eur": 2434040.15,
"before_eur": 1408656.82,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2434040.15,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 1408656.82,
"delta_eur": -2434040.15,
"before_eur": 3842696.97,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-09",
"filing_date": "2026-06-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2026-05-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0561.807.172",
"name_full": "Verity",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 23538,
"class_name": "actions",
"capital_share_eur": 1408656.82,
"voting_rights_per_share": null
}
]
}09-06-2026 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0561.807.172",
"name_full": "Verity"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}09-06-2026 Kapitaalverhoging van €2.434.040,15 tot €3.842.696,97
- €1.408.656,82 → €3.842.696,97
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3842696.97,
"delta_eur": 2434040.1500000004,
"before_eur": 1408656.82,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0561.807.172",
"name_full": "Verity"
}
}09-06-2026 Kapitaalverhoging van €2.434.040,15 tot €3.842.696,97
- €1.408.656,82 → €3.842.696,97
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3842696.97,
"delta_eur": 2434040.1500000004,
"before_eur": 1408656.82,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0561.807.172",
"name_full": "Verity"
}
}09-06-2026 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0561.807.172",
"name_full": "Verity"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}09-06-2026 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2026-05-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0561.807.172",
"name_full": "VERITY",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-06-2026 Kapitaalverhoging van €2.434.040,15 tot €3.842.696,97
- €1.408.656,82 → €3.842.696,97
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3842696.97,
"delta_eur": 2434040.15,
"before_eur": 1408656.82,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2434040.15,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 1408656.82,
"delta_eur": -2434040.15,
"before_eur": 3842696.97,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-09",
"filing_date": "2026-06-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-29",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-05-13"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0561.807.172",
"name_full": "Verity",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}09-06-2026 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2026-05-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0561.807.172",
"name_full": "VERITY",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-06-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-09",
"filing_date": "2026-06-05",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-29",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0561.807.172",
"name_full_after": "Verity",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Verity",
"current_zetel_raw": "Rue Emile Francqui 9 1435 Mont-Saint-Guibert",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_cancellation"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 3842696.97,
"capital_before_eur": 1408656.82,
"share_classes_after": []
},
"coordinated_text_lineage": null
}09-06-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-09",
"filing_date": "2026-06-05",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-29",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0561.807.172",
"name_full_after": "Verity",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Verity",
"current_zetel_raw": "Rue Emile Francqui 9 1435 Mont-Saint-Guibert",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Correction of the capital amount after a formal capital reduction, updating the final capital to 1,408,656.82 EUR.",
"new_text": "Article 5 : CAPITAL\nLe capital s\u2019\u00E9l\u00E8ve \u00E0 un million quatre cent et huit mille six cent cinquante-six euros quatre-vingt-deux centimes (1.408.656,82 EUR). Il\nest repr\u00E9sent\u00E9 par vingt-trois mille cinq cent trente-huit (23.538)\nactions, sans mention de valeur nominale, repr\u00E9sentant chacune un vingt-trois mille cinq cents\ntrente-huiti\u00E8me (1/23.538i\u00E8me) du capital.",
"change_kind": "amended",
"article_title": "CAPITAL",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease",
"capital_increase_cash",
"share_cancellation"
],
"split_ratio": null,
"shares_after": 23538,
"shares_before": 23538,
"capital_after_eur": 1408656.82,
"capital_before_eur": 4250390.0,
"share_classes_after": []
},
"coordinated_text_lineage": {
"previous_ag_date": "2024-05-13",
"previous_mb_reference": "24416637"
}
}09-06-2026 Kapitaalverhoging van €2.434.040,15 tot €3.842.696,97
- €1.408.656,82 → €3.842.696,97
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2434040.15,
"currency": "EUR",
"after_eur": 3842696.97,
"delta_eur": 2434040.15,
"before_eur": 1408656.82,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-05-29",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 2.434.040,15 EUR, om het van 1.408.656,82 EUR te brengen op 3.842.696,97 EUR",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 2434040.15,
"currency": "EUR",
"after_eur": 1408656.82,
"delta_eur": -2434040.15,
"before_eur": 3842696.97,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-05-29",
"evidence_quote": "De vergadering beslist het kapitaal, ter aanzuivering van geleden verliezen, ... te verminderen ten belope van 2.434.040,15 EUR, om het te brengen van 3.842.696,97 EUR naar 1.408.656,82 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0561.807.172",
"name_full": "VERITY",
"legal_form": "NV"
}
}09-06-2026 Kapitaalverhoging van €2.434.040,15 tot €3.842.696,97
- €1.408.656,82 → €3.842.696,97
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2434040.15,
"currency": "EUR",
"after_eur": 3842696.97,
"delta_eur": 2434040.15,
"before_eur": 1408656.82,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-05-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 2.434.040,15 EUR, pour le porter de 1.408.656,82 EUR \u00E0 3.842.696,97 EUR",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 2434040.15,
"currency": "EUR",
"after_eur": 1408656.82,
"delta_eur": -2434040.15,
"before_eur": 3842696.97,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-05-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 2.434.040,15 EUR, pour le ramener de 3.842.696,97 EUR \u00E0 1.408.656,82 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0561.807.172",
"name_full": "VERITY",
"legal_form": "SA"
}
}21-10-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0561.807.172",
"name_full": "OPINUM",
"legal_form": "SA"
}
}21-10-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-09-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0561.807.172",
"name_full": "OPINUM",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque collaborateur de Four \u0026 Five, ayant son si\u00E8ge \u00E0 2000 Anvers, Jan Van Gentstraat, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Four \u0026 Five",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "ITelligent BV",
"quote": "Le Conseil d\u2019Administration d\u00E9cide de charger ITelligent BV, ayant son si\u00E8ge \u00E0 Neerhofstraat 34, 8560 Wevelgem inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro TVA BE0473. 933.387, repr\u00E9sent\u00E9e en permanence par Stijn Degrieck, avec la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 partir de la date des pr\u00E9sentes r\u00E9solutions, autoris\u00E9e individuellement \u00E0 accomplir tous les actes de gestion journali\u00E8re vis\u00E9s \u00E0 l\u0027article 7:121 du Code des Soci\u00E9t\u00E9s et Associations et \u00E0 repr\u00E9senter la Soci\u00E9t\u00E9 dans le cadre de la gestion journali\u00E8re.",
"excluded_powers": null
}
]
}
}21-10-2025 3 bestuurders benoemd
- RINGOOT Peter Maurice Lea — Bestuurder
- DEGRIECK Stijn Jacques Luc Maurits — Bestuurder
- ITelligent BV — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERMEERSCH Edgard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0471.835.219",
"name": "EXCELLENCE CONSULTING",
"address": "Pontstraat 25, 9831 Deurle (Sint-Martens-Latem)",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAEM Steven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0692.673.832",
"name": "STDAE",
"address": "Korte Meirenstraat 15, 2390 Malle",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAR Lo\u00EFc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ISAAC Alexis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RINGOOT Peter Maurice Lea",
"address": null,
"birth_date": "1983-06-17",
"profession": null,
"birth_place": "Sint-Niklaas"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEGRIECK Stijn Jacques Luc Maurits",
"address": null,
"birth_date": "1983-11-10",
"profession": null,
"birth_place": "Menen"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0473.933.387",
"name": "ITELLIGENT",
"address": "Neerhofstraat 34, 8560 Wevelgem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RINGOOT Peter Maurice Lea",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEGRIECK Stijn Jacques Luc Maurits",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0473.933.387",
"name": "ITELLIGENT",
"address": "Neerhofstraat 34, 8560 Wevelgem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Four \u0026 Five",
"address": "Jan Van Gentstraat, 2000 Anvers",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Lo\u00EFc Bar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alexis Isaac",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0473.933.387",
"name": "ITelligent BV",
"address": "Neerhofstraat 34, 8560 Wevelgem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-21",
"filing_date": "2025-10-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-09-30",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-09-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0561.807.172",
"name_full": "Opinum",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"les r\u00E9solutions \u00E9crites unanimes du conseil d\u2019administration",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}21-10-2025 3 bestuurders benoemd, 6 ontslagnemend
- RINGOOT Peter Maurice Lea — Bestuurder
- DEGRIECK Stijn Jacques Luc Maurits — Bestuurder
- DEGRIECK Stijn Jacques Luc Maurits — Gedelegeerd bestuurder
- VERMEERSCH Edgard — Bestuurder
- DAEM Steven — Bestuurder
- BAR Loïc — Bestuurder
- ISAAC Alexis — Bestuurder
- BAR Loïc — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERMEERSCH Edgard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471835219",
"name": "EXCELLENCE CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-30",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9missionner les administrateurs suivants de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour: - La soci\u00E9t\u00E9 anonyme EXCELLENCE CONSULTING, ayant son si\u00E8ge \u00E0 9831 Deurle (Sint-Martens-Latem), Pontstraat 25, et avec num\u00E9ro d\u0027entreprise 0471.835.219, repr\u00E9sent\u00E9e en permanence par Monsieur VE",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAEM Steven",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0692673832",
"name": "STDAE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-30",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9missionner les administrateurs suivants de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e STDAE, ayant son si\u00E8ge \u00E0 2390 Malle, Korte Meirenstraat 15, et avec num\u00E9ro d\u0027entreprise 0692.673.832, repr\u00E9sent\u00E9e en permanence par Monsieur DAEM Steven.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAR Lo\u00EFc",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9missionner les administrateurs suivants de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour: - Monsieur BAR Lo\u00EFc.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ISAAC Alexis",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9missionner les administrateurs suivants de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour: - Monsieur ISAAC Alexis.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RINGOOT Peter Maurice Lea",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 partir de ce jour en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 et ce, pour une dur\u00E9e de six (6) ans: - Monsieur RINGOOT Peter Maurice Lea, n\u00E9 le 17 juin 1983 \u00E0 Sint-Niklaas."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEGRIECK Stijn Jacques Luc Maurits",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473933387",
"name": "ITELLIGENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 partir de ce jour en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 et ce, pour une dur\u00E9e de six (6) ans: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ITELLIGENT, ayant son si\u00E8ge \u00E0 8560 Wevelgem, Neerhofstraat 34, et avec num\u00E9ro d\u0027entreprise 0473.933.387, repr\u00E9sent\u00E9e en permanence par"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BAR Lo\u00EFc",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "D\u00E9mission de Lo\u00EFc Bar et Alexis Isaac comme administrateurs d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "ISAAC Alexis",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "D\u00E9mission de Lo\u00EFc Bar et Alexis Isaac comme administrateurs d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DEGRIECK Stijn Jacques Luc Maurits",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473933387",
"name": "ITELLIGENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-30",
"evidence_quote": "Nomination de ITelligent SRL comme administrateur d\u00E9l\u00E9gu\u00E9 Le Conseil d\u2019Administration d\u00E9cide de charger ITelligent BV, ayant son si\u00E8ge \u00E0 Neerhofstraat 34, 8560 Wevelgem inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro TVA BE0473. 933.387, repr\u00E9sent\u00E9e en permanence par Stijn Degrieck, av"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0561.807.172",
"name_full": "OPINUM",
"legal_form": "SA"
}
}21-10-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2025-10-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0561.807.172",
"name_full": "OPINUM",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-10-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-21",
"filing_date": "2025-10-17",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-30",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"name_change"
],
"scope": "full_restatement",
"trigger": "zetel_change_consequence",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0561.807.172",
"name_full_after": "Verity",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Opinum",
"current_zetel_raw": "Rue Emile Francqui 9, 1435 Mont-Saint-Guibert",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Four \u0026 Five",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "The article was replaced with a new text stating that the company is a \u0027Soci\u00E9t\u00E9 anonyme\u0027 and is named \u0027Verity\u0027.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u0022Verity\u0022.",
"change_kind": "replaced",
"article_title": null,
"article_number": "1"
},
{
"summary": "The assembly declared its knowledge of the content of article 2:3 of the Code of companies and associations.",
"new_text": null,
"change_kind": "referred",
"article_title": null,
"article_number": "2:3"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "ITelligent SRL",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"les r\u00E9solutions \u00E9crites unanimes du conseil d\u2019administration",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}21-10-2025 1 bestuurder benoemd, 2 ontslagnemend
- ITelligent BV — Gedelegeerd bestuurder
- Loïc Bar — Gedelegeerd bestuurder
- Alexis Isaac — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Lo\u00EFc Bar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alexis Isaac",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "ITelligent BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0561.807.172",
"name_full": "Opinum"
}
}21-10-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Verity",
"old": "Opinum",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0561.807.172",
"name_full": "Opinum"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}21-10-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Verity",
"old": "Opinum",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0561.807.172",
"name_full": "Opinum"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}21-10-2025 Verity benoemd tot denomination
- Verity — Denomination
Technische details
{
"events": [
{
"kind": "director_in",
"role": "denomination",
"person": {
"rrn": null,
"name": "Verity",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0561.807.172",
"name_full": "Opinum"
}
}06-10-2025 BDO Réviseurs d'Entreprises SRL benoemd tot commissaire
- BDO Réviseurs d'Entreprises SRL — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0561.807.172",
"name_full": "Opinum"
}
}06-10-2025 Evy Borry benoemd tot commissaris
- Evy Borry — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Evy Borry",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer BDO R\u00E9viseurs d\u0027Entreprises SRL (en abr\u00E9g\u00E9 \u0027BDO\u0027), ayant son si\u00E8ge \u00E0 Da Vincilaan 9, Boite E.6, 1930 Zaventem, enregistr\u00E9 aupr\u00E8s de la Banque-Carrefour d\u0027Entreprises sous le num\u00E9ro 0431.088.289 comme commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans se t"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0561.807.172",
"name_full": "OPINUM",
"legal_form": "SA"
}
}06-10-2025 5 bestuurders benoemd
- Evy Borry — Commissaris
- Tessa GIJBELS — Dagelijks bestuur
- Pauline Devos — Dagelijks bestuur
- Margaux VERKOUILLE — Dagelijks bestuur
- Enya VAN MOER — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Evy Borry",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprise",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0431.088.289",
"name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
"address": "Da Vincilaan 9, Boite E.6, 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer BDO R\u00E9viseurs d\u0027Entreprises SRL (en abr\u00E9g\u00E9 \u0027BDO\u0027), ayant son si\u00E8ge \u00E0 Da Vincilaan 9, Boite E.6, 1930 Zaventem, enregistr\u00E9 aupr\u00E8s de la Banque-Carrefour d\u0027Entreprises sous le num\u00E9ro 0431.088.289 comme commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans se t",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Evy Borry",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprise",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Tessa GIJBELS",
"address": "Jan Van Gentstraat 1/101, 2000 Anvers",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pauline Devos",
"address": "Jan Van Gentstraat 1/101, 2000 Anvers",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Margaux VERKOUILLE",
"address": "Jan Van Gentstraat 1/101, 2000 Anvers",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Enya VAN MOER",
"address": "Jan Van Gentstraat 1/101, 2000 Anvers",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-06",
"filing_date": "2025-05-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0561.807.172",
"name_full": "Opinum",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Margaux Verkouille",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire sp\u00E9ciale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-07-2024 Kapitaalvermindering van €2.841.733 tot €1.408.657
- €4.250.390 → €1.408.657
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1408657.0,
"delta_eur": -2841733.0,
"before_eur": 4250390.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 23538,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Frank Muller",
"firm_city": null,
"firm_name": null,
"office_city": "Stekene",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-17",
"filing_date": "2024-07-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-05-13",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-05-13"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0561.807.172",
"name_full": "Opinum",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 23538,
"class_name": "actions",
"capital_share_eur": 1408657.0,
"voting_rights_per_share": 1.0
}
]
}17-07-2024 Kapitaalvermindering van €2.841.733 tot €1.408.657
- €4.250.390 → €1.408.657
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 2841733,
"currency": "EUR",
"after_eur": 1408657,
"delta_eur": -2841733,
"before_eur": 4250390,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-05-13",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 une r\u00E9duction de capital d\u2019un montant de deux million huit cent quarante et un mille sept cent trente-trois euros (2.841.733 EUR) par apurement des pertes subies, telles qu\u2019elles ressortent des comptes annuels approuv\u00E9s au 31 d\u00E9cembre 2023, pour porter le capital de quatre million deux cent cinquante mille trois cent quatre-vingt-dix euros (4.250.390 EUR) \u00E0 un million quatre et huit mille six cent cinquante-sept euros (1.408.657 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0561.807.172",
"name_full": "OPINUM",
"legal_form": "SA"
}
}17-07-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Frank Muller",
"firm_city": null,
"firm_name": null,
"office_city": "Stekene",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-17",
"filing_date": "2024-07-15",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-13",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0561.807.172",
"name_full_after": "Opinum",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "OPINUM",
"current_zetel_raw": "Rue Emile Francqui 9, 1435 Mont-Saint-Guibert",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Four and Five Law BV",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Le capital s\u2019\u00E9l\u00E8ve \u00E0 un million quatre et huit mille six cent cinquante-sept euros (1.408.657 EUR). Il est repr\u00E9sent\u00E9 par vingt-trois mille cinq cent trente-huit (23.538) actions, sans mention de valeur nominale, repr\u00E9sentant chacune un vingt-trois mille cinq cent trente-huiti\u00E8me (1/23.538i\u00E8me) du c",
"new_text": "Le capital s\u2019\u00E9l\u00E8ve \u00E0 un million quatre et huit mille six cent cinquante-sept euros (1.408.657 EUR).\nIl est repr\u00E9sent\u00E9 par vingt-trois mille cinq cent trente-huit (23.538) actions, sans mention de valeur\nnominale, repr\u00E9sentant chacune un vingt-trois mille cinq cent trente-huiti\u00E8me (1/23.538i\u00E8me) du\n *24416637*\nD\u00E9pos\u00E9\n15-07-2024\nBijlagen bij het Belgisch Staatsblad - 17/07/2024 - Annexes du Moniteur",
"change_kind": "replaced",
"article_title": "CAPITAL",
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Muller",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet l\u2019entreprise, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre, pour compte de tiers ou en participation avec des tiers, des activit\u00E9s suivantes : La mod\u00E9lisation des march\u00E9s dans le but de \u2018introduction de nouveaux produits\u2019; l\u2019optimisation des processus de recherche et d\u00E9veloppement, des processus de fabrication et des processus de marketing \u0026 sales; le d\u00E9veloppement de mod\u00E8les de support \u00E0 la d\u00E9cision dans te domaine de la recherche et du d\u00E9veloppement ainsi que du",
"capital_structure_change": {
"operations": [
"capital_decrease",
"share_cancellation",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 23538,
"shares_before": null,
"capital_after_eur": 1408657.0,
"capital_before_eur": 4250390.0,
"share_classes_after": [
{
"count": 23538,
"label": "actions",
"rights_summary": "Sans mention de valeur nominale, repr\u00E9sentant chacune un 1/23.538i\u00E8me du capital.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}17-07-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2024-05-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0561.807.172",
"name_full": "OPINUM",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme mandataires sp\u00E9ciaux, avec droit de substitution, et chacun avec le pouvoir d\u2019agir s\u00E9par\u00E9ment : chaque avocat du cabinet d\u2019avocats Four and Five Law BV, Jan van Gentstraat 1/101, 2000 Anvers, \u00E0 qui est conf\u00E9r\u00E9 le pouvoir d\u2019effectuer toutes les op\u00E9rations de correction et de modification de l\u2019 inscription de la Soci\u00E9t\u00E9 \u00E0 la Banque-Carrefour des Entreprises et de son enregistrement en tant qu\u2019 assujettie \u00E0 la TVA.",
"holder_kbo": null,
"holder_name": "Four and Five Law BV",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}17-07-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0561.807.172",
"name_full": "Opinum"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Verity |
| Officiële naamNL | Verity |